December 15, 2019
Epstein Investigation - Witness interview
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Traveler | person | 28 | View Entity |
| Traveler (Redacted) | person | 0 | View Entity |
| [REDACTED] (Traveler) | person | 0 | View Entity |
| [Redacted Traveler] | person | 8 | View Entity |
EFTA00025479.pdf
This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.
EFTA00023306.pdf
This document is an automated email notification from the Department of Justice's travel system (E2 Solutions) dated February 24, 2020. It concerns the approval of a travel voucher for a trip to Pensacola, Florida, which took place on February 19-20, 2020. The stated purpose of the trip was a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13401).
EFTA00027828.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.
EFTA00029706.pdf
This document is an automated email notification from the E2 Solutions travel system regarding a travel voucher for a DOJ employee. The voucher (ID 11061344-1) details expenses of $1,059.52 for a trip to Beverly Hills, CA, from February 26-29, 2020. The explicitly stated purpose of the trip is 'R20NYS13402 - Epstein Investigation - Witness interview'.
EFTA00031311.pdf
This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.
EFTA00031832.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.
EFTA00029482.pdf
This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00014417.pdf
This document is an automated email notification regarding a travel voucher approval for a trip taken by a DOJ employee (name redacted) from February 19-20, 2020. The purpose of the trip was a 'Witness interview' in Pensacola, FL, specifically for case 'R20NYS13401 - Epstein Investigation'.
EFTA00031715.pdf
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
EFTA00027827.pdf
This document is an automated email notification dated February 25, 2020, regarding the final approval of a travel voucher (Trip ID 11062816). The voucher relates to a trip taken by a redacted individual from the US Attorney's Office (SDNY) to Pensacola, FL, on February 19-20, 2020. The explicit purpose of the trip was listed as 'R20NYS13401 - Epstein Investigation - Witness interview,' with total expenses amounting to $1,040.52.
EFTA00020836.pdf
This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).
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Travel for Witness Interviews regarding U.S. v. Epstein case
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Trip to West Palm Beach for Victim Interviews related to U.S. v. Epstein
2019-07-11 • West Palm Beach
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